RENEWABLE PARTS LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE PARTS LIMITED
COMPANY NUMBER
SC396682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
30/03/2011
(13 years and 8 months old)
WEBSITE
www.renewable-parts.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2011
05/08/2013
RECYCLED RENEWABLES LTD
RENFREW
PA4 8DJ
Telephone: 01418861220
TPS: No
Unit G1
Westways Business Park
Porterfield Road
RENFREW
PA4 8DJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE PARTS LIMITED | Active - Accounts Filed | View Report |
| RECYCLED RENEWABLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Angus Francis MacDonald (918159011) has left the board |
| 04/10/2024 | New Board Member James Isaac Smith (913014362) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEWABLE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEWABLE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2015 - Present (9 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE PARTS LIMITED | Active - Accounts Filed | View Report |
| RECYCLED RENEWABLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Angus Francis MacDonald (918159011) has left the board |
| 04/10/2024 | New Board Member James Isaac Smith (913014362) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Catherine MacRae (928185479) Appointed |
| 13/04/2021 | New Board Member Peter Winnington-Ingram (928185455) Appointed |
| 13/04/2021 | New Board Member Archibald Sven MacDonald (924683123) Appointed |
| 12/04/2021 | Ewan Donald Anderson (915895778) has left the board |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member James Barry (920236535) Appointed |
| 09/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Angus Francis MacDonald (918159011) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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